B.M.S. KITCHENS & BEDROOMS LIMITED
Overview
| Company Name | B.M.S. KITCHENS & BEDROOMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04196743 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B.M.S. KITCHENS & BEDROOMS LIMITED?
- Joinery installation (43320) / Construction
Where is B.M.S. KITCHENS & BEDROOMS LIMITED located?
| Registered Office Address | Bms House Becklands Park Ind Est York Road YO43 3GA Market Weighton York |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B.M.S. KITCHENS & BEDROOMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for B.M.S. KITCHENS & BEDROOMS LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2025 |
|---|---|
| Next Confirmation Statement Due | May 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2024 |
| Overdue | No |
What are the latest filings for B.M.S. KITCHENS & BEDROOMS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 21, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 21, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 21, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Roy William Harman as a secretary on Aug 13, 2019 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Roy William Harman as a director on Aug 13, 2019 | 1 pages | TM01 | ||||||||||||||||||
Cessation of Roy William Harman as a person with significant control on Aug 13, 2019 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Apr 09, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 09, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Register inspection address has been changed to Bms House Becklands Park Ind Est Market Weighton York YO43 3GA | 1 pages | AD02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of B.M.S. KITCHENS & BEDROOMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARMAN, Karl | Director | Becklands Park Ind Est York Road YO43 3GA Market Weighton Bms House York | England | British | Accounts Manager | 93360200002 | ||||
| HARMAN, Roy William | Secretary | Becklands Park Ind Est York Road YO43 3GA Market Weighton Bms House York | British | General Manager | 80346630002 | |||||
| HARMAN, Tia Pearl | Secretary | 4 Oaklands Gilberdyke HU15 2XA Brough North Humberside | British | Brick Dealer | 75523440001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| HARMAN, Colin Harold | Director | 4 Oaklands Gilberdyke HU15 2XA Brough North Humberside | British | Brick Dealer | 75523410001 | |||||
| HARMAN, Roy William | Director | Becklands Park Ind Est York Road YO43 3GA Market Weighton Bms House York | England | British | General Manager | 80346630003 | ||||
| HARMAN, Tia Pearl | Director | 4 Oaklands Gilberdyke HU15 2XA Brough North Humberside | British | Brick Dealer | 75523440001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of B.M.S. KITCHENS & BEDROOMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roy William Harman | Apr 09, 2016 | Becklands Park Ind Est York Road YO43 3GA Market Weighton Bms House York | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Karl William Harman | Apr 09, 2016 | Becklands Park Ind Est York Road YO43 3GA Market Weighton Bms House York | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0